AML & KYC Compliance Associate | SARs & Onboarding (Hybrid)

Capco; Massachusetts; Hybrid; USD 65,000 - 90,000; Full time

Benefits offered by this job

ACAMS certification

SIE certification

SAR experience

Job summary

Capco Managed Services in Orlando, FL is seeking a Compliance Associate to support monitoring, governance, regulatory reporting, and financial crime operations. You will work with compliance and internal control teams to ensure activities meet regulatory requirements while identifying potential financial crime risks.

You will perform onboarding, due diligence, SAR preparation, and regulatory reporting, and assist with governance and documentation.

Qualifications

• Bachelor's or Associate's degree with at least 1 year in compliance, AML, KYC, or related financial services.
• Strong analytical, problem-solving, and attention to detail.
• Effective written and verbal communication with the ability to collaborate across teams.
• Comfortable in a fast-paced, deadline-driven environment while managing multiple priorities.
• Team-oriented with sound judgment handling confidential information.

Responsibilities

• Review transactions, sanctions alerts, and client activity to identify potential suspicious activity.
• Support compliance operations by managing policy updates, maintaining compliance documentation, disclosures, and regulatory records.
• Research, prepare, and document SARs and regulatory reporting with detailed case documentation.
• Perform client onboarding, due diligence, account maintenance, and lifecycle activities per policy requirements.
• Identify compliance risks, data anomalies, and financial crime indicators, escalating matters and supporting process improvements.

Skills

Analytical skills

Problem solving

Attention to detail

Written communication

Verbal communication

Collaboration

Multitasking

Confidentiality

Education

Associate's or Bachelor's degree

Job description

Capco Managed Services in Orlando, FL is seeking a Compliance Associate to support monitoring, governance, regulatory reporting, and financial crime operations. You will work with compliance and internal control teams to ensure activities meet regulatory requirements while identifying potential financial crime risks.

You will perform onboarding, due diligence, SAR preparation, and regulatory reporting, and assist with governance and documentation.